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PONTE NUOVO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ponte Nuovo Limited. The company was founded 25 years ago and was given the registration number 03798689. The firm's registered office is in CROYDON. You can find them at Ds House, 306 High Street, Croydon, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PONTE NUOVO LIMITED
Company Number:03798689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ds House, 306 High Street, Croydon, Surrey, England, CR0 1NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ds House, 306 High Street, Croydon, England, CR0 1NG

Director25 November 2010Active
3 Limewood Close, Beckenham, BR3 3XW

Secretary01 July 2000Active
56 The Avenue, Hatch End, Pinner, HA5 4HA

Secretary30 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 June 1999Active
3 Limewood Close, Beckenham, BR3 3XW

Director15 September 1999Active
66, Westow Hill, London, England, SE19 1RX

Director19 August 2013Active
56 The Avenue, Hatch End, Pinner, HA5 4HA

Director30 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 June 1999Active

People with Significant Control

Mr Giovanni Lecca
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Italian
Country of residence:United Kingdom
Address:Ds House, 306 High Street, Croydon, United Kingdom, CR0 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jolanta Lecca
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Ds House, 306 High Street, Croydon, United Kingdom, CR0 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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